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ATC DEVELOPMENTS (LEEDS) LIMITED

Company number 05863283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 TM02 Termination of appointment of Gordon Howard as a secretary on 1 May 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
  • ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) was registered on 05/07/2023
11 Dec 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 234,065
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 234,065
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2014 MR01 Registration of charge 058632830002, created on 7 October 2014
21 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 233,065
21 Oct 2013 AA Accounts for a small company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr David John Barrass on 1 June 2012
25 Nov 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mrs Gillian Susan Ure as a director
17 Aug 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 CH01 Director's details changed for Mr Christopher David Ure on 1 April 2010
13 Jul 2010 CH01 Director's details changed for Mr David John Barrass on 1 April 2010
13 Jul 2010 CH03 Secretary's details changed for Gordon Howard on 1 April 2010
30 Jul 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members